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Accomplish Acquico Ltd

13832783

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Maybrook House Third Floor, Queensway, Halesowen, B63 4AH
Incorporated 06/01/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Lindsay Manson

director · Since 05/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 137 other boards

Mrs Pauline Clare Paterson

director · Since 15/09/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 100 other boards

Mr Simon David Martle

director · Since 05/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 115 other boards

David Lindsay Manson

director · Since 05/07/2022

British · England · Age 57

Pauline Clare Paterson

director · Since 15/09/2023

British · Northern Ireland · Age 51

Simon David Martle

director · Since 05/02/2024

British · England · Age 56

Former

Laurent Gerard Ganem

director · Resigned 05/07/2022

Richard Oliver Hoenich

director · Resigned 05/07/2022

Colin James Anderton

director · Resigned 15/09/2023

Alan Dingwall

director · Resigned 30/01/2024

Persons with Significant Control

Accomplish Mipco Limited

75–100% shares
75–100% votes
Appoint directors

Maybrook House, Second Floor, Halesowen, B63 4AH

Reg: 13832497 · United Kingdom · Private Limited Company

Notified 06/01/2022

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE · SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 18/08/2022Registered 26/08/2022

Change History

officer appointedMANSON, David Lindsay
2026-07-29
officer appointedMARTLE, Simon David
2026-07-29
officer appointedPATERSON, Pauline Clare
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Maybrook House Third Floor
2026-07-29

MAYBROOK HOUSE THIRD FLOOR

post townHalesowen
2026-07-29

HALESOWEN